CHEATING AND FRAUD INVESTIGATION CONSULTING INC., 5000183

31-00 47TH AVE, LONG ISLAND CITY, 11101, NEW YORK

CHEATING AND FRAUD INVESTIGATION CONSULTING INC. is a business entity registered in the state of New York under the legal form of DOMESTIC BUSINESS CORPORATION. It can be found in the register by the DOS ID 5000183. The company was established and set into the register at 29th August 2016 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county QUEENS. Process address of this entity is at 31-00 47TH AVE, LONG ISLAND CITY, 11101, NEW YORK.

Entity Name	CHEATING AND FRAUD INVESTIGATION CONSULTING INC.
Entity Number	5000183
Status	ACTIVE
Incorporation Date	29th August 2016
Dos Process Address	31-00 47TH AVE, LONG ISLAND CITY, 11101, NEW YORK
Jurisdiction	NEW YORK
County	QUEENS
Legal form	DOMESTIC BUSINESS CORPORATION

903B SHERIDAN AVENUE, BRONX, 10451, NEW YORK

2501 PINE AVE, NIAGARA FALLS, 14301, NEW YORK

3 SHERWOOD LANE, ORANGEBURG, 10962, NEW YORK

24 ROVNA CT. #302, MONROE, 10950, NEW YORK

135-08 101ST AVENUE, SOUTH RICHMOND HILL, 11419, NEW YORK

13 MERRITT STREET, WEST ISLIP, 11795, NEW YORK

150L GREAVES LN, STATEN ISLAND, 10308, NEW YORK

125 SOUTH OHIOVILLE ROAD, NEW PALTZ, 12561, NEW YORK

80 STATE STREET, ALBANY, 12207-2543, NEW YORK

143-09 222ND STREET, LAURELTON, 11413, NEW YORK

30 BROAD STREET, NEW YORK, 10004, NEW YORK

1916 AVENUE U, BROOKLYN, 11229, NEW YORK

525 PAUL ROAD, ROCHESTER, 14624, NEW YORK

388B BEDFORD PARK BLVD, BRONX, 10458, NEW YORK

936 REV JAMES A POLITE AVE, BRONX, 10459, NEW YORK

50-15 108 STREET, CORONA, 11368, NEW YORK

735 KAPPOCK STREET #3E, BRONX, 10463, NEW YORK

17 MONITOR STREET, BROOKLYN, 11222, NEW YORK

826 E 16THS TREET, BROOKLYN, 11230, NEW YORK

414 RIVER ROAD, NEWBURGH, 12550, NEW YORK

16023 ROCKAWAY BLVD SUITE B, JAMAICA, 11434, NEW YORK

99 WASHINGTON AVE, SUITE 1008, ALBANY, 12260, NEW YORK

99 CENTRAL AVE, NEW HYDE PARK, 11040, NEW YORK

1546 MAIN STREET, PLEASANT VALLEY, 12569, NEW YORK

7014 13TH AVENUE, SUITE 202, BROOKLYN, 11228, NEW YORK

430 WEST 14TH STREET SUITE 205, NEW YORK, 10014, NEW YORK

404 JERUSALEM AVE., HICKSVILLE, 11801, NEW YORK

41-16 DITMARS BOULEVARD, ASTORIA, 11101, NEW YORK

11601 WILSHIRE BLVD., LOS ANGELES, 90025, CALIFORNIA

69 GARDINERS AVENUE, LEVITTOWN, 11756, NEW YORK

41 Flatbush Avenue, Brooklyn, 11217, NY

1708 86TH STREET APT 3F, BROOKLYN, 11214, NEW YORK

2011 STATE ROUTE 9, LAKE GEORGE, 12845, NY

32 GRANDVIEW PLAZA, CATSKILL, 12414, NEW YORK

2646 PEACH STREET, ERIE, 16508, PENNSYLVANIA

90 STATE STREET, ALBANY, 12207, NEW YORK

13 SCENIC DRIVE, POUGHKEEPSIE, 12603, NEW YORK

3221 SHELLEY ST, MOHEGAN LAKE, 10547, NEW YORK

22418 EDMORE AVE, QUEENS VILLAGE, 11428, NEW YORK

1832 60TH STREET, BROOKLYN, 11204, NEW YORK

2 JOHN WALSH BOULEVARD, PEEKSKILL, 10566, NEW YORK

240 WEST 37TH STREET 8TH FLOOR, NEW YORK, 10018, NEW YORK

201 MAIN ST, FORT WORTH, 76102, TEXAS

28 LIBERTY STREET, NEW YORK, 10005, NEW YORK

74 RIVER RD, SHIRLEY, 11967, NY

85-09 217TH STREET, QUEENS VILLAGE, 11427, NEW YORK

287 MADISON ST., SUITE 1, BROOKLYN, 11216, NEW YORK

41 SCHERMERHORN ST.-SUITE 177, BROOKLYN, 11201, NEW YORK

2618 MERRICK RD, BELLMORE, 11710, NY

112-41 209th street, queens village, 11429, NY

265 Summit Avenue, Rensselaer, 12144, NY

51 ESTATE TERRACE NORTH, MANHASSET, 11030-4035, NEW YORK

432 PARK AVENUE SOUTH 10TH FLR, NEW YORK, 10016, NEW YORK

87-32, 168TH PLACE, JAMAICA, 11432, NEW YORK

Post Office Box 178, Tribes Hill, 12177, NY

1226 52 STREET, BROOKLYN, 11219, NEW YORK

240 Kent Ave., Brooklyn, 11249, NY

C/O MONROE COUNTY BAR ASSOC., ROCHESTER, 14614, NEW YORK

ATTENTION: PETER K. ANGLUM ESQ, NEW YORK, 10022, NEW YORK

2351-2353 QUIMBY AVENUE, BRONX, 10473-1115, NEW YORK

244 FIFTH AVENUE, STE. #M-215, NEW YORK, 10001-7604, NEW YORK

87-14 168TH STREET, JAMAICA, 11432, NEW YORK

362 WEST 52ND STREET, NEW YORK, 10019, NEW YORK

260 PENALUNA ROAD, MONROE, 10950, NEW YORK

343 LELAND AVENUE, BRONX, 10473, NY

90-23 202ND STREET, HOLLIS, 11423, NY

1200 E 224th St, Bronx, 10466, NY

c/o Thomson Ollunga LLP, New York, 10010, NY

94 lemon st., BUFFALO, 14204, NY

2036 East 56th Street, Brooklyn, 11234, NY

14438 35TH AVE , APT 5D, FLUSHING, 11354, NY

122 spruce ln, Valley Stream, 11581, NY

PO Box 257, Jamesport, 11946, NY

24 Leach St, Lynbrook, 11563, NY

418 BROADWAY, ALBANY, 12207, NY

696 Cleveland St Apt 3F, Brooklyn, 11208, NY

991 Halsey Street, Bushwick, 11207, NY

2642 haring street, Brooklyn, 11235, NY

638 EDWARD TER, W HEMPSTEAD, 11552, NY

145 Southgate Rd, Buffalo, 14215, NY

170 RODNEY ST, BROOKLYN, 11211, NY

315 Leonard St, Syracuse, 13211, NY

418 BROADWAY, ALBANY, 12207, NY

626 RXR PLZ, Uniondale, 11556, NY

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